Risk Specialist I

3 weeks ago

Memphis, United States First Horizon Bank Full time

Location: On site at location listed in job posting

SUMMARY

The primary responsibility of this position is to complete data integrity reviews of all covered loans in compliance with the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA) in order to effectuate successful CRA and HMDA data integrity examinations.  The CRA and HMDA data integrity examinations contribute to the data reported on the annual CRA Loan Register and HMDA Loan Application Register submitted by the Data Integrity Manager to the Federal Reserve and Consumer Financial Protection Bureau (CFPB), respectively.  This position requires the safekeeping and complete confidentiality of all customer transactions and information, including that of other bank personnel.

  ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Possess strong comprehension skills as it pertains to reading internal policies and procedures as well as state and federal regulatory law in order to effectively performs HMDA and CRA Small Business loan data integrity reviews. Maintains a commitment to continuous learning and developing knowledge and skills to competently and efficiently execute assignments.
  • Data integrity reviews involve critical thinking and utilizing excel, bank systems, and legal documents to ensure the reportable data is accurate for government reporting. The position involves the ability to analyze large sets of data in a timely manner, ensuring the Bank's internal procedures and controls are executed effectively and adhere to state and federal regulatory law.
  • If potential issues are identified, the candidate must have strong oral or written communication skills in order to effectively communicate with the line of business when there is a need to request additional documentation.
  • Effectively communicates discrepancies identified during the reviews to the Data Integrity Manager and/or Data Integrity Team Lead to assist in the facilitation of coordinating with business partners to seek clarity on any discrepancies identified in the review process.
  • Must exhibit strong time management skills in order to adhere to deadlines (both internal and those required by law) and meets department quality standards for accuracy and completeness of work.
  • Attends training programs on CRA and HMDA to remain current with changing regulations and requirements as needed. Completes, passes and maintains an up to date status for all positional and company required compliance and regulatory courses by assigned due date(s).
  • Be willing to take on growth opportunities by participating in special projects and assignments while maintaining day-to-day responsibilities.

 

SUPERVISORY RESPONSIBILITIES
  1. No supervisory responsibilities

 

QUALIFICATIONS

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position:

  1. High school diploma or GED and 0-4 years of experience or equivalent combination of education and experience
  2. Compliance and Risk Management Experience – 0-2 years

 

COMPUTER AND OFFICE EQUIPMENT SKILLS
  1. Microsoft Office suite

 

CERTIFICATES, LICENSES, REGISTRATIONS (Ex: CPA, Series 6 or 7 license, etc)

None required

 

About Us
First Horizon is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. With $81.7 billion in assets as of December 31, 2023, we serve clients through a team of approximately ~7,300 associates and ~418 banking centers throughout the southeastern United States. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. First Horizon has been recognized as one of the nation’s best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank.

Benefit Highlight

• Medical with wellness incentives, dental, and vision
• HSA with company match
• Maternity and parental leave
• Tuition reimbursement
• Mentor program
• 401(k) with 6% match
• More -- FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits

  Corporate Diversity Commitment

We remain committed to creating a more equitable society, and that starts with our associates, our clients, and the communities we serve. We do this by elevating equity, providing capital and counsel, and committing to excellence in everything we do.

 

Follow Up

Facebook
X formerly Twitter
LinkedIn
Instagram
YouTube 

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)

  • Risk Management and Quality Assurance Specialist

    4 weeks ago

    Memphis, Tennessee, United States UHS Full time

    Job Title: Risk Management and Quality Assurance SpecialistLakeside Behavioral Health System is seeking a highly skilled Risk Management and Quality Assurance Specialist to join our team. As a key member of our quality team, you will play a vital role in ensuring a safe environment for patients, staff, and visitors within our behavioral health setting.The...

  • BSA/AML Risk Assessment Specialist

    3 weeks ago

    Memphis, Tennessee, United States First Horizon Bank Full time

    Job SummaryThe BSA/AML Risk Assessment Specialist will be responsible for assessing BSA/AML risk throughout the organization, identifying risk issues, and driving resolutions. This role requires in-depth knowledge of BSA/AML/OFAC regulations.Key ResponsibilitiesPerform BSA risk assessments annually with periodic adjustments as warranted by significant...

  • Senior Security Risk Management Specialist

    4 weeks ago

    Memphis, Tennessee, United States Raymond James Financial Services Full time

    Job Summary:Raymond James Financial Services is seeking a highly skilled Senior Security Risk Management Specialist to join our IT Vendor Risk Management team. As a key member of this team, you will be responsible for assessing the security controls of our vendors and contractors to ensure the protection of our company and clients' data from third-party...

  • Risk Management Specialist

    4 weeks ago

    Memphis, TN, United States First Horizon Full time

    Job SummaryThe Risk Management Specialist will be responsible for conducting data integrity reviews of covered loans in compliance with the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA). This position requires strong comprehension skills and the ability to analyze large sets of data in a timely manner. The successful candidate...

  • Risk Management Specialist

    4 weeks ago

    Memphis, Tennessee, United States UHS Full time

    Job SummaryThe Risk Management/Quality Analyst plays a vital role in ensuring a safe environment for patients, staff, and visitors within a behavioral health setting. This position involves developing and implementing effective Risk Management/Quality strategies, conducting thorough investigations, and ensuring compliance with regulatory standards.Key...

  • Operational Risk Management Specialist

    3 weeks ago

    Memphis, Tennessee, United States First Horizon Bank Full time

    Job SummaryThe Operational Risk Program Advisor will lead the strategic direction of the bank's GRC tool and/or RCSA program, supporting other operational risk programs as needed. This role is responsible for driving risk culture through education and awareness, providing risk oversight and challenge to front line units, and coordinating across the three...

  • Risk Specialist I

    2 weeks ago

    Memphis, United States First Horizon Bank Full time

    Job DescriptionLocation: On site at location listed in job postingSUMMARYThe primary responsibility of this position is to complete data integrity reviews of all covered loans in compliance with the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA) in order to effectuate successful CRA and HMDA data integrity examinations.  The...

  • Nurse Practitioner

    4 weeks ago

    Memphis, Tennessee, United States Hueman Risk Adjustment Solutions Full time

    Unlock Your Potential as a Nurse PractitionerHueman Risk Adjustment Solutions is seeking a skilled Nurse Practitioner to join our team in a part-time capacity. As a Health Risk Assessment Specialist, you will have the opportunity to work with Medicare and Medicaid members in and around Shelby, OH, conducting comprehensive in-home assessments.This unique role...

  • Governance Risk and Compliance Specialist

    1 month ago

    Memphis, Tennessee, United States Rose International Full time

    About the RoleWe are seeking a highly skilled Governance Risk and Compliance Analyst to join our team at Rose International. This is a unique opportunity to support key functions in the development, implementation, and maintenance of our GRC program.Key ResponsibilitiesSupport the development and implementation of policies, procedures, standards, and...

  • Construction Safety Risk Management Specialist

    3 weeks ago

    Memphis, Tennessee, United States Gallagher Full time

    Job Summary:Gallagher is seeking a skilled Construction Safety Loss Control Consultant to join our team. As a key member of our team, you will be responsible for conducting safety and loss control risk inspections on construction projects in the western Tennessee region.This is a per-assignment/quarterly basis position, and you will work closely with our...

  • Entry-Level Investigator

    2 months ago

    Memphis, United States Ethos Risk Services Full time

    ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making for our clients. To learn more, visit: JOB SUMMARY:Have you ever thought about becoming a...

  • Certified Nurse Practitioner

    3 weeks ago

    Memphis, Tennessee, United States Advantmed Full time

    We are seeking a highly skilled and compassionate certified Nurse Practitioner to join our Advantmed provider network.In this role, you will be responsible for conducting in-home wellness risk adjustment assessments for Medicare members and other at risk populations.Your primary objective will be to assess the overall health and well-being of member...

  • Behavioral Specialist

    1 month ago

    Memphis, Tennessee, United States Memphis Shelby County Schools Full time

    Job Title: Alternative Education Specialist Memphis Shelby County Schools is seeking a highly skilled and dedicated Alternative Education Specialist to join our team. The successful candidate will be responsible for providing behavioral services to students who have been identified as being at risk for emotional/behavioral disabilities. This includes...

  • Radiology Specialist

    3 weeks ago

    Memphis, Tennessee, United States Le Bonheur Childrens Hospital Full time

    Job DetailsLe Bonheur Childrens Hospital is seeking a skilled Radiology Specialist to join our team. The ideal candidate will have a strong background in computed tomography and be able to work effectively in a fast-paced environment.Certification RequirementsThe successful candidate will hold current certification in computed tomography (ARRT CT) and have a...

  • Nursing Care Specialist

    5 days ago

    Memphis, Tennessee, United States Quince Nursing and Rehabilitation Center, LLC Full time

    Join Our Team: As a dedicated healthcare professional, you will have the opportunity to work with a passionate team at Quince Nursing and Rehabilitation Center, LLC, providing high-quality care to our residents. We are committed to delivering compassionate and individualized care to meet the unique needs of each resident.About the Role: As a Nursing Care...

  • IT Governance and Disaster Recovery Specialist

    3 weeks ago

    Memphis, Tennessee, United States Syntricate Technologies Full time

    Job Title: IT Governance and Disaster Recovery SpecialistJob Summary:We are seeking an experienced IT Governance and Disaster Recovery Specialist to join our team at Syntricate Technologies. The ideal candidate will have a strong background in IT governance, disaster recovery, and business continuity.Key Responsibilities:Collaborate with divisional teams to...

  • Nurse Practitioner

    3 weeks ago

    Memphis, Tennessee, United States Regional One Health Medical Center Full time

    Job Title: Registered Nurse (RN) - Infusion SpecialistJob Summary: We are seeking a highly skilled Registered Nurse (RN) to join our team as an Infusion Specialist at Regional One Health Medical Center. As an Infusion Specialist, you will be responsible for administering medications and fluids, including high-risk medications and antibiotics, to patients in...

  • Coordinator-Research I

    2 weeks ago

    Memphis, United States Baptist Memorial Full time

    Summary The research coordinator I is responsible for coordinating the conduct of research protocols, assuring that the integrity and quality of the research is maintained and that the research is conducted in accordance with Good Clinical Practice Guidelines, federal, and sponsor regulations and guidelines, BMHCC and BCRI policies and procedures. This...

  • Security Specialist

    3 weeks ago

    Memphis, Tennessee, United States GardaWorld Full time

    About the Role:GardaWorld is seeking a skilled Security Specialist to join our team. As a Security Specialist, you will be responsible for observing and surveying the area, providing reporting on activity at your assigned location, and providing rapid response in critical situations.Key Responsibilities:Observe and survey the area to identify potential...

  • Loss Prevention Specialist

    2 months ago

    Memphis, United States Restaurant Depot Full time

    Restaurant Depot - 5299 Summer Avenue [Asset Protection / Security] As a Loss Prevention Specialist at Restaurant Depot, you'll: Lead, conduct, and deliver results regarding readying the cart of products looking for concealed product/label switching; Analyze data, conduct audits, and identify trends to create actionable plans to mitigate risk; Serve as...